Google Cloud launches AI-powered AML offering for financial institutions
Google Cloud claims its AML AI solution helps increase risk detection and lower operational cost.
Google Cloud claims its AML AI solution helps increase risk detection and lower operational cost.
How does an industry like financial services make sense of all of the AI potential?
The transaction, subject to regulatory approvals, is expected to close within six to nine months.
Consilient, a US-based regtech, aims “to transform how the industry prevents financial crime”.
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Ribbit CEO Greg Rable says bringing together the two companies is a “win-win” for both customers and Ribbit.
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The deal will mark the fifth acquisition by Regnology in less than a year.
This year’s FinovateSpring conference has put digital transformation and innovation at the top of the agenda.
Australia aims to introduce the final BNPL bill in the parliament by the end of 2023.
Anna Bjurefeldt joins Trustly as head of internal audit and Mia Bjurkell as director of risk and compliance.
Oliver Hanmer joins as head of supervision and compliance monitoring, completing the PSR exec team hires.
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The acquisition will boost Regnology’s tech offering for regulators, central banks and statistical agencies.
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The bank will adopt Resistant AI’s Transaction Forensics solution to help detect suspicious transactions.
The bank will utilise NetGuardians’ financial crime solutions to tackle growing issues such as APP fraud.
The regulator says it will review the evidence gathered and consider taking further action where necessary.
The FCA says its proposals would make listing rules “more effective, easier to understand and more competitive”.
Mastercard Crypto Credential defines verification standards, instilling “critical” trust in blockchain tech.
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Sonar will help protect the growing business against sanctions violations and other types of financial crime.
Fletcher previously served in a similar capacity as COO/CFO at international money transfer firm CurrencyFair.
Onkar Inamdar joins as head of engineering and Syam Chintapenta as chief development officer.
The NECC estimates “hundreds of millions” of pounds are laundered annually using cash deposits at the Post Office.
A wonderful evening of networking, food, drink, and panoramic views of London – free to attend!
Red Deer head of product Alistair Downes says the deal will leverage both firms’ “expertise and technology”.
RingCentral and Theta Lake’s collaboration on hybrid work compliance enables firms to avoid “blind spots”.
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At Visa, Yu led teams across the business, including business development, sales, finance, and operations.
Hear from Allica Bank and tbi bank on mitigate risk, grow revenue, and improve the banking experience.
Tynan has served on the firm’s board since August 2021 and has previously held roles at BofA and Citigroup.
Finch Capital increased its stake in the company after having led Fourthline’s previous funding round.
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Onfido’s solution allows The Co-operative to meet regulatory requirements and customer preferences.
Therese Chambers and Steve Smart will work as joint executive directors of enforcement and market oversight.
Cable says its tech will help Griffin “monitor, identify, and address financial crime control risks”.
Eastnets is one of the first Swift bureaus to migrate its full infrastructure for the Americas to the cloud.
ThetaRay’s Sonar will help Noda stay up to date with shifting compliance regulations.